Built for
Banks
Fintechs
Payment Service Providers
Banking-as-a-Service Providers
Detect money laundering, exchange intelligence, and stop fraud more effectively with Salv.
Trusted by 100+ financial institutions across Europe
Join more than 100 European companies using Salv to centralise their AML data, exchange intelligence, automate repetitive tasks, and reduce false positive alerts.
Recover 80% more stolen funds by exchanging intelligence with fellow banks, fintechs, and payment service providers across Europe.
Automate processes to remove hours of manual work each week—while scaling to meet growth.
Built for
Banks
Fintechs
Payment Service Providers
Banking-as-a-Service Providers
Pick and choose the tools you need.
Core compliance
Intelligence sharing
Screen for sanctions, PEP/RCAs, and adverse media.
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Detect criminal patterns in real-time and post-event.
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Identify high-risk customers.
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Send and receive intelligence. Launch collaborative investigations.
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With Salv, you can:
Make intelligence sharing a daily practice
The Salv platform allows fincrime fighters from any financial organisation to exchange intelligence and make decisions based on suspicious activity.
Fight financial crime more effectively
As one interconnected fincrime prevention team, the financial services industry can become far more effective at detecting and stopping illegal activity.
Find more time to do the work that matters
Salv customers have reduced false positives and repetitive tasks by 80%, find more time each day to crack down on criminals.
A modular SaaS platform
Pick and choose the tools you need to fight crime more effectively. Get new features and improvements every month.
Led by a team of crime fighters and data scientists who helped scale fincrime operations for Wise and Skype, Salv is a regulated partner and licensed KYC data processor on a mission to make the world safer by beating financial crime.
We build security to our products and organisation from the start. We use security best practices (incl. ISO 27001, CIS etc.) to ensure that our security management system meets the highest standards.
Salv has an ISO/IEC 27001: 2022 certificate, as well as ISAE 3000 compliant SOC 2 Type 2 report.